BALLI INVESTMENTS LIMITED
27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01919104
- Last Updated: 01 May 2023
Company Profile
BALLI INVESTMENTS LIMITED was incorporated on Tuesday, June 4, 1985 as a Private Limited Company with registered address in LONDON. BALLI INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 39 years 5 months and 4 days.
| Name | BALLI INVESTMENTS LIMITED |
|---|---|
| Company number | 01919104 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1985 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vahid Alaghband Nationality: British |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BALLI INVESTMENTS LIMITED | 04 Jun 1985 |
| BALLI HOLDINGS LIMITED | 23 Mar 2011 |